Job title: Senior AML Analyst
Duties:
- Ensure compliance with the AML Framework in place, across all relevant business areas and jurisdictions;
- Review and conduct AML/KYC/PEP and Sanction Checks;
- Investigate sanction alerts and negative press;
- Assisting with Compliance Monitoring process, carry out testing as required;
- Enhance AML reporting and assist in the periodic reporting to the Chief Compliance Officer (CCO), the Risk & Compliance Committee, Board of Directors and Senior Management;
- Work with the Group AML Team, assist with review of Investor AML/KYC, respond to queries and provide guidance when necessary;
- Assist with developing and providing training;
- Assist with transition and remediation projects.
Key Requirements:
- Have a relevant degree or other third level qualification; or relevant professional qualification
- Have a minimum of 1-3 years’ experience within a AML/Compliance role in the finance industry
- Have a working knowledge of AML/CDD processes.
- Possess strong interpersonal and communications skills;
- Proficient Excel skills and have excellent written and verbal English;
- Have the ability to work on own initiative, ability to prioritise workloads and deliver to tight timescales
Remuneration
My client offers a highly competitive salary plus a lucrative benefits package.
To Apply
To discuss the above role in confidence please email your CV to ciara@executiveconnections.ie or alternatively please use the ‘click apply’ option.
